The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ovaisi, Hudy
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Hudy Ovaisi
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Hamed Ovaisi
    Born in November 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Taylor, Jordan Florence
    Director born in June 1992
    Individual
    Officer
    2017-08-16 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Ovaisi, Hamed
    Director born in November 1980
    Individual (13 offsprings)
    Officer
    2015-12-22 ~ 2021-03-11
    OF - Director → CIF 0
parent relation
Company in focus

THE LUXURY WINE & FOOD COMPANY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
108,501 GBP2023-12-31
73,691 GBP2022-12-31
Total Inventories
2,160 GBP2023-12-31
4,320 GBP2022-12-31
Debtors
86,724 GBP2023-12-31
71,788 GBP2022-12-31
Cash at bank and in hand
65,599 GBP2023-12-31
48,832 GBP2022-12-31
Current Assets
154,483 GBP2023-12-31
124,940 GBP2022-12-31
Net Current Assets/Liabilities
30,717 GBP2023-12-31
17,143 GBP2022-12-31
Total Assets Less Current Liabilities
139,218 GBP2023-12-31
90,834 GBP2022-12-31
Creditors
Non-current
-16,718 GBP2023-12-31
-26,759 GBP2022-12-31
Net Assets/Liabilities
122,500 GBP2023-12-31
64,075 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Share premium
56,498 GBP2023-12-31
56,498 GBP2022-12-31
Retained earnings (accumulated losses)
65,900 GBP2023-12-31
7,475 GBP2022-12-31
Equity
122,500 GBP2023-12-31
64,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
84,283 GBP2023-12-31
39,147 GBP2022-12-31
Furniture and fittings
93,826 GBP2023-12-31
79,155 GBP2022-12-31
Motor vehicles
11,125 GBP2023-12-31
11,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,234 GBP2023-12-31
147,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,388 GBP2023-12-31
9,414 GBP2022-12-31
Furniture and fittings
50,605 GBP2023-12-31
42,977 GBP2022-12-31
Motor vehicles
9,340 GBP2023-12-31
8,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,733 GBP2023-12-31
73,736 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,974 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,628 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
59,895 GBP2023-12-31
29,733 GBP2022-12-31
Furniture and fittings
43,221 GBP2023-12-31
36,178 GBP2022-12-31
Motor vehicles
1,785 GBP2023-12-31
2,380 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
86,724 GBP2023-12-31
71,788 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,041 GBP2023-12-31
9,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
557 GBP2023-12-31
4,654 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,620 GBP2023-12-31
63,149 GBP2022-12-31
Other Creditors
Current
42,548 GBP2023-12-31
30,335 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,718 GBP2023-12-31
26,759 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74 shares2023-12-31
Class 2 ordinary share
27 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
  • THE LUXURY WINE & FOOD COMPANY LIMITED
    Info
    Registered number 09927054
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.